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Companies/04947027

Zempler Bank Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-27 · No cessation recorded

Source record 116723167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 16 historical
AR
Alexandra Marie RiceCurrent director
Appointed 2026-09-01
AM
Adam McnicholCurrent director
Appointed 2026-06-25
JS
Jamie Kevin SimmondsCurrent director
Appointed 2026-02-27
VM
Vikas MonawerCurrent director
Appointed 2026-02-27
+1 other
SC
Stephen ClarkCurrent director
Appointed 2026-02-27
+5 others
DW
Dominic WadeCurrent director
Appointed 2024-07-24 · 2 yrs · Chartered Accountant
LN
Leo NuttallCurrent secretary
Appointed 2022-03-31 · 4 yrs
PE
Peter ElcockCurrent director
Appointed 2021-12-02 · 4 yrs · Company Director
+3 others
FS
Francesca ShawCurrent director
Appointed 2021-03-25 · 5 yrs · Company Director
MS
Mark Sismey DurrantCurrent director
Appointed 2018-11-21 · 7 yrs · Director
+30 others
Show 16 historical appointments
LB
Leigh BartlettResigned director
Resigned 2023-11-03 · Director
JW
Julia WarrackResigned director
Resigned 2023-06-01 · 2 yrs · Director
BG
Barbara GottardiResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
SO
Solomon OsagieResigned secretary
Resigned 2021-02-03 · 1 yr
AH
Alessandro HatamiResigned director
Resigned 2018-12-18 · 4 yrs · Business Executive
RB
Robert BredaResigned secretary
Resigned 2017-05-02 · 3 yrs
SK
Simon KnightResigned director
Resigned 2012-01-01 · 10 yrs · None
RD
Robin DearResigned secretary
Resigned 2005-06-22 · 11 yrs
DD
Donald DixonResigned director
Resigned 2005-04-22 · 15 yrs · Director
SG
Stephen GalassoResigned director
Resigned 2005-04-22 · 6 yrs · Management Consultant
CM
Christopher MarshallResigned director
Resigned 2005-04-22 · 3 yrs · Director
WD
William DarnellResigned director
Resigned 2004-04-07 · 1 yr · None
JJ
James JonesResigned director
Resigned 2004-03-12 · 21 yrs · Investor
RW
Richard WagnerResigned director
Resigned 2004-01-15 · 22 yrs · Banking
CorpOvalsec LimitedResigned secretary
Resigned 2003-10-29 · 1 yr
CorpOval Nominees LimitedResigned director
Resigned 2003-10-29

Board profile

People with appointments
10
Directors assessed
9
Median age
63
Under 35
0
65 and over
4
Disqualified match
None active